In the rapidly evolving realm of digital assets, our latest episode of KYC Decoded examines the pressing need for innovative #AML and #compliance strategies to combat money laundering risks associated with crypto. Join us as industry experts Liat Shetret, Director of Global Policy and Regulation at Elliptic, and Karmjeet Singh, Product Strategist at Moody’s, discuss the pivotal role of Virtual Asset Service Providers (VASP) in navigating challenges: https://mdy.link/3MowJg9 #KYCDecoded #DigitalAssets #Cryptocurrency
Moody's
Financial Services
New York, NY 208,549 followers
Our data, intelligence, and innovative software solutions help organizations tackle risk with confidence.
About us
In an era where risks are multiplying and increasingly interconnected, Moody’s helps organizations make sense of the complexities. By combining data, intelligence, and risk expertise with groundbreaking technologies and a seamless customer experience, we deliver relevant insights on interconnected risk to thousands of organizations worldwide – enabling business and financial leaders to act decisively and thrive amid uncertainty.
- Website
-
https://www.moodys.com
External link for Moody's
- Industry
- Financial Services
- Company size
- 10,001+ employees
- Headquarters
- New York, NY
- Type
- Public Company
- Specialties
- Credit Risk, Risk Management, Economic Analysis and Forecasting, Consulting, Training and Certification, Anti-Money Laundering, Know Your Customer, and Compliance
Locations
Employees at Moody's
-
Francois E. Aubert
Catalysing individuals' accomplishment through consulting, training and business coaching
-
Michael J. Denton, PhD, PE
Executive Risk expert focused on Market, Credit, and Climate risks in the Power Trading, and Energy Sectors
-
Jeff Cohen
-
Mohammad Al Mossawi
Director at Moody's Analytics
Updates
-
Discover how public-private partnerships can enhance national security, from tech innovation to resource optimization. Our latest article highlights 10 ways these collaborations could create strategic advantages for governments. Read more: https://mdy.link/4g03mOD #PublicPrivatePartnerships #Collaboration #NationalSecurity #Government
-
-
Join Moody’s experts Antonios Kastanas and Thea de Wet, as well as André Correia dos Santos from EY and Vicki Fan, CFA, CPA, CA from TD Bank, for an insightful session on integrating climate considerations into credit portfolio management. This webinar is packed with actionable takeaways for effectively managing climate risks in your credit portfolio. Register now: https://lnkd.in/evS26265 #MoodysonClimate #ClimateRisk #ClimateFinance #Banking #CreditPortfolio
-
-
∙ How can we strike a balance between a public-private sector feedback loop and preserving confidentiality? ∙ What do good public-private partnerships look like and are there opportunities for improvement? This week’s episode of #KYC Decoded answers these questions and many more with the help of our esteemed guests, Linda Hamilton, Deputy Director of Organised Crime in Fraud Investigations Service at the HM Revenue & Customs (HMRC), and Kevin Newe, Elicit Finances Threat Lead from HMRC. Listen to the podcast here: https://mdy.link/3Xfd7Be #HMRC #Fraud #PrivateSector
-
-
Spending hours of your valuable time on credit memos? There’s a better way. Join Moody’s in a special session with BAI for a first look at an innovative way to make credit memo creation easier and more efficient with #GenAI. Register today: https://bit.ly/3WZgRqw #CreditRisk #BankingInnovation #Banking #Digitaltransformation #AIinLending
-
-
Who are you doing business with? #EntityVerification is a hot topic for risk and #compliance professionals. Join Katherine Curtin, Senior Director, Marketing, at Moody’s and Paul Nola, Partner at We Live Context, as we delve into the world of Entity Verification and uncover the results from our latest study. We will also have a panel event with a host of industry experts led by Johanna Konrad, Moody’s MD of Entity Verification product management. Register for the #webinar here: https://mdy.link/3XchiO4 #RiskManagement
-
-
AI is a transformative force reshaping industries, enhancing our daily lives, and pushing the boundaries of what technology can achieve. Demystify #AI and take a deeper look into what it is and how to use it with our latest blog post: https://mdy.link/3yso49d
-
-
Discover how banks are enhancing security and streamlining costs through #SaaS solutions, as explained by Moody's Industry Practice Lead, Danny Lam, in an engaging interview with Asian Banking & Finance. Watch the full interview. #banking
Banks are turning to Software-as-a-Service (SaaS) solutions to streamline IT management, while reaping financial and operational benefits. Danny Lam, Director – Industry Practice Lead at Moody's tackles this topic. https://bit.ly/3LK7Lrc
-
Moody’s latest study on #EntityVerification cites data fragmentation and siloes between departments as the top obstacle to data maturity. As shared by Choon Hong Chua, CAMS in a recent interview with The Asian Business Review, achieving a single customer view for customers presents many opportunities for businesses, leading to improved data quality, decision-making, and operational efficiency. Learn more about growing importance of entity verification and its implications here: https://mdy.link/4dFKX7T #datagovernance #masterdatamanagement #data
-
In an insightful conversation with Asian Banking & Finance, Ralph Man, Moody's Senior Director of Product Consulting, shares how #AI adoption is not just a trend but a significant leap forward in managing #compliance and #risk. Learn more about overcoming the challenges and harnessing AI's potential: https://mdy.link/4dmgDzl
Affiliated pages
Similar pages
Browse jobs
Stock
MCO
NYSE
20 minutes delay
$487.74
4.68 (0.969%)
- Open
- 484.47
- Low
- 480.69
- High
- 488.17
Data from Refinitiv
See more info on